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Aimia Acquisition Uk Ltd

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Reports

Full Company Report  AIMIA ACQUISITION UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 06436907
Record last updated Thursday, April 24, 2025 9:20:34 AM UTC
Official Address 3 Floor 80 Strand St James's
There are 1,734 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2R0NN
Sector Other information service activities n.e.c.

Charts

Visits

AIMIA ACQUISITION UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82024-92024-112025-12025-32025-42025-50123

Searches

AIMIA ACQUISITION UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-601

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 9, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 18, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 31, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2022 Resignation of one Director (a man) 6436... Resignation of one Director (a man) 6436...
Registry Jan 10, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 12, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 7, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 7, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 31, 2021 Appointment of a man as Director and Marketing Director Appointment of a man as Director and Marketing Director
Registry Jan 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 3, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 1, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 1, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jun 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2013 Resignation of one Director Resignation of one Director
Registry May 10, 2013 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jan 4, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 27, 2012 Return of allotment of shares 6436... Return of allotment of shares 6436...
Registry Dec 21, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 12, 2012 Annual return Annual return
Financials Nov 23, 2012 Annual accounts Annual accounts
Registry Oct 12, 2012 Memorandum of association Memorandum of association
Registry Oct 11, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 25, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 24, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2012 Appointment of a man as Director 6436... Appointment of a man as Director 6436...
Registry Jan 23, 2012 Resignation of one Director Resignation of one Director
Registry Dec 22, 2011 Change of name certificate Change of name certificate
Registry Dec 22, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 22, 2011 Resignation of one Director (a man) and one President & Ceo Resignation of one Director (a man) and one President & Ceo
Registry Dec 16, 2011 Annual return Annual return
Registry Dec 16, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Dec 14, 2010 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Mar 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2010 Resignation of one Director Resignation of one Director
Registry Mar 16, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 6, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 21, 2009 Annual return Annual return
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Registry Dec 18, 2009 Change of particulars for director 6436... Change of particulars for director 6436...
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Financials Dec 2, 2009 Annual accounts Annual accounts
Registry Jul 10, 2009 Resignation of a director Resignation of a director
Registry Jul 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 3, 2009 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jun 29, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 29, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 6436... Declaration of satisfaction in full or in part of a mortgage or charge 6436...
Registry Jun 25, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 8, 2009 Particulars of a mortgage or charge 6436... Particulars of a mortgage or charge 6436...
Registry Apr 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2009 Resignation of a director Resignation of a director
Registry Mar 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 9, 2008 Resignation of a director Resignation of a director
Registry Dec 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 8, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 4, 2008 Annual return Annual return
Registry Jul 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 27, 2008 Miscellaneous document Miscellaneous document
Registry May 27, 2008 Miscellaneous document 6436... Miscellaneous document 6436...
Registry May 12, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 7, 2008 Resignation of a secretary Resignation of a secretary
Registry May 7, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2008 Appointment of a man as Director 6436... Appointment of a man as Director 6436...
Registry May 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 21, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Jan 6, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 6, 2008 Particulars of a mortgage or charge 6436... Particulars of a mortgage or charge 6436...
Registry Dec 31, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 31, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 31, 2007 Declaration in relation to assistance for the acquisition of shares 6436... Declaration in relation to assistance for the acquisition of shares 6436...
Registry Dec 31, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 31, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 20, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 20, 2007 Resignation of one Nominee Secretary (a man) Resignation of one Nominee Secretary (a man)
Registry Dec 5, 2007 Appointment of a director Appointment of a director
Registry Dec 5, 2007 Appointment of a director 6436... Appointment of a director 6436...
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